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AMOSSCO ODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amossco Ods Limited. The company was founded 64 years ago and was given the registration number 00646445. The firm's registered office is in LONDON. You can find them at Kings Buildings, 16 Smith Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AMOSSCO ODS LIMITED
Company Number:00646445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 November 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 January 2021Active
27 Rothschild Road, Linslade, Leighton Buzzard, LU7 7SY

Secretary22 January 1996Active
Close Cottage, Church Lane Soulbury, Leighton Buzzard, LU7 0BU

Secretary-Active
41 Ewell Downs Road, Epsom, KT17 3BT

Secretary30 May 1997Active
36 Merrion Close, Tunbridge Wells, TN4 9JJ

Secretary20 October 1994Active
White Walls Farley Lane, Romsley, Halesowen, B62 0LG

Director09 May 1994Active
Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ

Director24 April 2020Active
Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ

Director23 December 2015Active
7 Gower Street, London, WC1E 6HA

Director01 February 2012Active
Ceadr Grove House, Dirleton, North Berwick, EH39 5DR

Director-Active
12 Alderbrook Road, London, SW12 8AG

Director20 October 1994Active
Kings Buildings, 16 Smith Square, London, England, SW1P 3JJ

Director24 May 2019Active
34 Green Apron Park, North Berwick, EH39 4RE

Director18 October 1994Active
The White House, Godden Green, Sevenoaks, TN15 0JR

Director20 October 1994Active
5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT

Director-Active
3 Carlton Road, East Sheen, London, SW14 7RJ

Director20 October 1994Active
Olav Duungst 16, Stavanger, Norway, 4021

Director-Active
41 Ewell Downs Road, Epsom, KT17 3BT

Director21 December 2006Active

People with Significant Control

Amossco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Change person director company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Address

Change registered office address company with date old address new address.

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2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

Download
2020-12-09Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-22Officers

Appoint person director company with name date.

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2019-11-12Officers

Appoint person secretary company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination secretary company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Change person director company with change date.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2018-08-30Accounts

Accounts with accounts type full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download

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